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Conducted an initial response and confirmed that further investigation is necessary (see 5) Consulted with legal counsel (see 3) Performed a forensic duplication of the evidence drive, using Safeback, EnCase, or another imaging tool (see 11)
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You will need a formal approach to investigating the system, because a disorganized approach will lead to mistakes and overlooked evidence This chapter outlines many of the steps you will need to take to unearth the evidence for proving or disproving allegations
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WHERE EVIDENCE RESIDES ON WINDOWS SYSTEMS
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Before you dive into forensic analysis, it is important to know where you plan to look for the evidence The location will depend on the specific case, but in general, evidence can be found in the following areas: M I I I I Volatile data in kernel structures Slack space, where you can obtain information from previously deleted files that are unrecoverable Free or unallocated space, where you can obtain previously deleted files, including damaged or inaccessible clusters The logical file system The event logs
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The Registry, which you should think of as an enormous log file Application logs not managed by the Windows Event Log Service The swap files, which harbor information that was recently located in system RAM (named pagefilesys on the active partition) Special application-level files, such as Internet Explorer s Internet history files (indexdat), Netscape s fatdb, the historyhst file, and the browser cache Temporary files created by many applications The Recycle Bin (a hidden, logical file structure where recently deleted items can be found) The printer spool Sent or received email, such as the pst files for Outlook mail
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During an investigation, you may need to search for evidence in each of these areas, which can be a complicated process We will outline an investigative framework in this chapter
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CONDUCTING A WINDOWS INVESTIGATION
After you ve set up your forensic workstation with the proper tools and recorded the low-level partition data from the target image, you are ready to conduct your investigation The following basic investigative steps are required for a formal examination of a target system: M I I I I I I I I L Review all pertinent logs Perform keyword searches Review relevant files Identify unauthorized user accounts or groups Identify rogue processes and services Look for unusual or hidden files/directories Check for unauthorized access points Examine jobs run by the Scheduler service Analyze trust relationships Review security identifiers
These steps are not ordered chronologically or in order of importance You may need to perform each of these steps or just a few of them Your approach depends on your response plan and the circumstances of the incident
Incident Response & Computer Forensics
Reviewing All Pertinent Logs
The Windows NT, 2000, and XP operating systems maintain three separate log files: the System log, Application log, and Security log By reviewing these logs, you may be able to obtain the following information: M I I I I L Determine which users have been accessing specific files Determine who has been successfully logging on to a system Determine who has been trying unsuccessfully to log on to a system Track usage of specific applications Track alterations to the audit policy Track changes to user permissions (such as increased access)
System processes and device driver activities are recorded in the System log System events audited by Windows include device drivers that fail to start properly; hardware failures; duplicate IP addresses; and the starting, pausing, and stopping of services Activities related to user programs and commercial off-the-shelf applications populate the Application log Application events that are audited by Windows include any errors or information that an application wants to report The Application log can include the number of failed logons, amount of disk usage, and other important metrics System auditing and the security processes used by Windows are found in the Security log Security events that are audited by Windows include changes in user privileges, changes in the audit policy, file and directory access, printer activity, and system logons and logoffs Any user can view the Application and System logs, but only administrators can read the Security log The Security log is usually the most useful log during incident response An investigator must be comfortable with viewing and filtering the output to these logs to recognize the evidence that they contain Windows 2000 Server installations may add event logs for Domain Name System (DNS) and directory services Additionally, many third-party applications and Windows system utilities create log files specific to their corresponding applications One of the most useful searches to perform on Windows systems is to review all files with a log suffix
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